419 scam: "Facebook"<acampos@CEI.local> CONGRATULATIONS !!!

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: "Facebook" (may be fake)
Reply-To: <www.facebookincwinninglottery@yandex.com>
Date: Mon, 3 Apr 2023 02:09:03 -0700
Subject: CONGRATULATIONS !!!

GREETINGS TO YOU DEAR LUCKY WINNER AND WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE JUST CONCLUDED ANNUAL FINAL DRAWS HELD ON THE (30th OF MARCH 2023) BY FACEBOOK GROUP IN CASH PROMOTION TO ENCOURAGE THE USAGE OF FACEBOOK WORLD WIDE, YOUR NAME WAS AMONG THE 10 LUCKY WINNERS WHO WON $600.000.00USD (SIX HUNDRED THOUSAND UNITED STATE DOLLARS).

THE ONLINE DRAWS WAS CONDUCTED BY A RANDOM SELECTION OF EMAIL YOU WERE PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER SEARCH FROM THE FACEBOOK IN OTHER TO CLAIM YOUR $600.000.00USD THE LOTTERY PROGRAM WHICH IS A NEW INNOVATION BY FACEBOOK, IS AIMED AT SAYING A BIG THANK YOU TO ALL OUR USERS FOR MAKING FACEBOOK THEIR NUMBER ONE MEANS TO CONNECT, COMMUNICATE, RELATE AND HOOK UP WITH THEIR FAMILIES AND FRIENDS OVER THE YEARS.

YOU ARE REQUIRED TO REPLY TO THIS EMAIL TO CONTACT THE HEAD OF OUR DISBURSEMENT DEPARTMENT IN THE PERSON OF AGENT LINCOLN HOWARD WITH INFORMATION BELOW IN ORDER FOR US TO COMPLETE YOUR WINNING CERTIFICATE AND FOR FURTHER INFORMATION REGARDING THE DISBURSEMENT OF YOUR LOTTERY WINNINGS.

FULL NAME

FULL CONTACT ADDRESS:

MOBILE PHONE NUMBER:

OCCUPATION:

YOUR EMAIL ADDRESS:

THANKS AND MORE CONGRATULATIONS!

REGARDS,

AGENT LINCOLN HOWARD

PROMO COORDINATOR.

MR MARK ZUCKERBERG CEO FACEBOOK TEAM

Anti-fraud resources:

What can you do when you receive 419 spam